Blockchain Transaction Monitoring

Whale Transaction 0xe70ddba90c13c0064171214e7c89b54eb4d8b864450732494bd0bbc1a64e5f22

$431.2K FLOKI exchange outflow from Binance 40 to CoinSpot 10 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $431.2K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. FLOKI ETH
    $431.2K

    Funds leaving exchange, possible accumulation or long-term hold. $431.2K FLOKI moved from Binance 40 to CoinSpot 10 on Ethereum. Repeated FLOKI outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer